L&T Finance Ltd.

L&T Finance has informed that it enclosed copies of newspaper advertisement published today i.e., May 9, 2025, in compliance with circulars issued by the Ministry of Corporate Affairs, in Financial Express (English) and Loksatta (Marathi), intimating that the Seventeenth Annual General Meeting of the Company will be held on Tuesday, June 3, 2025 at 10.30 am (IST) through electronic mode (video conference or other audio visual means). The copies of newspaper advertisements are also being made available on the website of the Company, https://www.ltfinance.com/investors.

The above information is a part of company’s filings submitted to BSE.